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Mark Adorian - Director (British, 64 years old, born October 1962)
Appointed 17 June 2014, Resigned 02 October 2015
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Resigned
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Jeremy Bell - Director (British, 57 years old, born April 1969)
Appointed 25 August 2000, Resigned 31 August 2000
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Resigned
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Clive Boothman - Director (British, 71 years old, born May 1955)
Appointed 03 October 2019, Resigned 09 March 2020
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Resigned
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Robin Coe - Director (British, 57 years old, born February 1969)
Appointed 11 January 2013, Resigned 31 July 2015
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Resigned
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Alison Dean - Director (British, 63 years old, born May 1963)
Appointed 07 October 2024
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Active
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James Gardner - Director (British, 50 years old, born June 1976)
Appointed 16 June 2014, Resigned 25 November 2016
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Resigned
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Charles Garthwaite - Director (British, 61 years old, born June 1965)
Appointed 09 October 2014, Resigned 28 February 2015
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Resigned
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Hadleigh Graves - Director (British, 51 years old, born January 1975)
Appointed 25 August 2000, Resigned 31 August 2000
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Resigned
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John Gregory - Director (British, 43 years old, born February 1983)
Appointed 15 January 2026
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Active
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Vincent Hoare - Director (British, 67 years old, born June 1959)
Appointed 13 October 2000, Resigned 31 December 2025
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Resigned
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Ian Hobday - Director (British, 66 years old, born June 1960)
Appointed 19 January 2017, Resigned 31 May 2019
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Resigned
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Peter Hugh Smith - Director (British, 57 years old, born March 1969)
Appointed 22 August 2012, Resigned 30 September 2014
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Resigned
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Leanne Isaacs - Director (English, 46 years old, born August 1980)
Appointed 04 May 2016, Resigned 18 January 2017
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Resigned
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David Kane - Director (British, 67 years old, born January 1959)
Appointed 01 October 2019
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Active
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Kevin Lavery - Director (Irish, 48 years old, born August 1978)
Appointed 09 June 2014, Resigned 25 November 2016
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Resigned
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Peter Legg - Director (British, 75 years old, born March 1951)
Appointed 31 August 2000, Resigned 28 January 2019
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Resigned
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Ade Ogunnowo - Director (Irish, 61 years old, born August 1965)
Appointed 01 December 2019, Resigned 28 January 2022
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Resigned
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Christopher Oliver - Director (British, 71 years old, born December 1955)
Appointed 27 June 2022, Resigned 01 July 2024
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Resigned
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David Pook - Director (British, 81 years old, born February 1945)
Appointed 31 August 2000, Resigned 25 September 2009
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Resigned
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Roger Starbuck - Director (British, 73 years old, born January 1953)
Appointed 13 January 2009, Resigned 01 July 2009
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Resigned
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Andrew Stevens - Director (British, 52 years old, born October 1974)
Appointed 13 January 2009, Resigned 01 October 2012
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Resigned
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Paul Wilcox - Director (British, 78 years old, born April 1948)
Appointed 31 August 2000, Resigned 17 November 2017
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Resigned
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Marc Wood - Director (British, 50 years old, born March 1976)
Appointed 29 March 2017, Resigned 07 July 2017
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Resigned
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Philippa Woodman - Director (British, 62 years old, born January 1964)
Appointed 01 November 2019
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Active
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Instant Companies Limited - Nominee Director
Appointed 09 June 2000, Resigned 25 August 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 2000, Resigned 25 August 2000
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Resigned
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